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SEATRONICS (1999) LIMITED

Company number 02712220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 Mar 1998 AA Accounts for a small company made up to 31 May 1997
16 May 1997 363s Return made up to 29/04/97; no change of members
03 Apr 1997 AA Accounts for a small company made up to 31 May 1996
31 May 1996 AA Accounts for a small company made up to 31 May 1995
15 Apr 1996 363s Return made up to 29/04/96; full list of members
15 Apr 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 May 1995 363s Return made up to 29/04/95; no change of members
04 Feb 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Apr 1994 363s Return made up to 29/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/04/94; no change of members
07 Mar 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
21 May 1993 363s Return made up to 29/04/93; full list of members
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Request DocumentReturn made up to 29/04/93; full list of members
21 May 1993 363(288) Director resigned
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Request DocumentDirector resigned
18 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1993 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
15 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Oct 1992 88(2)R Ad 09/09/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 09/09/92--------- £ si 49998@1=49998 £ ic 2/50000
22 Jul 1992 287 Registered office changed on 22/07/92 from: 43A market place great yarmouth norfolk NR30 1NZ
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Request DocumentRegistered office changed on 22/07/92 from: 43A market place great yarmouth norfolk NR30 1NZ
08 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge